ALFA TRADING S.A.
Summary Information
There are a total of 196 bills of lading on file for Alfa Trading S.A. between March 3rd, 2019 and February 28th, 2025.
Of those 196 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 196 |
|---|---|
| Shipper Records | 111 |
| Consignee Records | 83 |
| Notify Party Records | 67 |
| First Shipment on File | Mar 3rd, 2019 |
| Most Recent Shipment on File | Feb 28th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 17 |
Bills of Lading by Month for Alfa Trading S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Alfa Trading S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Alfa Trading S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LGS LOGISTIC INC. | Jun 2024 | 1,613 | 75 |
| HELLMANN WORLDWIDE LOGISTICS INC. | Mar 2025 | 103,807 | 29 |
| ETERNITY INTERNATIONAL FREIGHT FORWARDER MEXICO SA DE CV | Mar 2025 | 775 | 18 |
| LIGA AGRICOLA INDUSTRIAL DE LA | Mar 2025 | 2,753 | 15 |
| LAUFER GROUP INTERNATIONAL LTD. | Mar 2025 | 163,387 | 14 |
| ETERNITY INT'L FREIGHT FORWARDER (S | Mar 2025 | 4,563 | 11 |
| DISCOVERY TRADE INC | Mar 2025 | 101 | 10 |
| ALFA TRADING S.A. | Feb 2025 | 196 | 4 |
| MUNDICARGA Y SERVICIOS ADUANALES S.A. DE C.V. | Nov 2020 | 17 | 3 |
| ROUTES TRANSPORT INTERNATIONAL INC. | Jun 2024 | 38 | 2 |
| BEMEL S.A.S CRM | Mar 2024 | 479 | 2 |
| BAKELS EDIBLE OILS (NZ) LTD | Aug 2024 | 20 | 2 |
| Jul 2024 | 1 | 1 | |
| VANSHI FOODS LTD | Mar 2025 | 186 | 1 |
| TORITO BRANDS LLC | Feb 2025 | 211 | 1 |
| TO ORDER | Mar 2025 | 14,098 | 1 |
| Jun 2024 | 5 | 1 | |
| ROUTES TRANSPORT GROUP | Oct 2024 | 31 | 1 |
| PND ENTERPRISES LTD | Dec 2024 | 17 | 1 |
| GAVA IFC USA INC. | Feb 2025 | 670 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Alfa Trading S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ALFA LAVAL TUMBA AB | Mar 2025 | 224 | 3 |
| ALFA LAVAL VICARB SAS | Feb 2025 | 188 | 8 |
| ALFA MARINE (SHANGHAI) CO.,LTD | Mar 2025 | 923 | 30 |
| ALFA PRODUCTS USA CORP. | Mar 2025 | 331 | 10 |
| ALFA QUALITY MOVING AB | Aug 2024 | 144 | 0 |
| ALFA REFRATTARI SRL | Mar 2025 | 209 | 3 |
| ALFA SP DOO | Jan 2025 | 291 | 3 |
| ALFA SP LOGISTIKA D O O | Mar 2025 | 302 | 7 |
| ALFA SRL | Feb 2025 | 142 | 5 |
| ALFA-PET INC. | Feb 2025 | 156 | 5 |
| ALFACAPS LLC | Mar 2025 | 482 | 24 |
| ALFACER DEL CARIBE SA | Jan 2021 | 567 | 0 |
| ALFAFRESH SA | Mar 2025 | 165 | 44 |
| ALFAFRUITS | Jul 2023 | 276 | 0 |
| ALFAGOMMA AMERICA INC. | Mar 2025 | 580 | 20 |
| ALFAGOMMA ASIA SDN BHD | Mar 2025 | 546 | 23 |
| ALFAGOMMA AURORA TF LLC | Mar 2025 | 146 | 7 |
| ALFAGOMMA CANADA INC. | Feb 2025 | 118 | 6 |
| ALFAGOMMA DE MEXICO, S.A. DE C.V. | Jan 2025 | 125 | 4 |
| ALFAGOMMA HYDRAULIC SPA | Mar 2025 | 701 | 30 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ALFA TRADING S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 71 | 2025-03-01 |
| Los Angeles, California | 41 | 2024-07-13 |
| Oakland, California | 32 | 2021-04-14 |
| Port Everglades, Florida | 23 | 2025-02-26 |
| Newark, New Jersey | 12 | 2024-07-26 |
| Seattle, Washington | 4 | 2023-08-10 |
| San Juan, Puerto Rico | 2 | 2025-02-04 |
| Baltimore, Maryland | 2 | 2023-12-11 |
| Norfolk, Virginia | 2 | 2023-01-31 |
| New Orleans, Louisiana | 2 | 2021-08-21 |
ALFA TRADING S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 75 | 2023-01-31 |
| Veracruz Mexico | 34 | 2025-03-01 |
| Altamira Mexico | 23 | 2023-09-23 |
| Moin Costa Rica | 15 | 2025-02-26 |
| Buenos Aires Argentina | 11 | 2021-04-16 |
| Algeciras Spain | 5 | 2024-03-11 |
| Ambarli Turkey | 4 | 2023-10-09 |
| All Other Panama West Coast Region Ports | 3 | 2020-09-15 |
| Ningbo China (Mainland) | 2 | 2024-07-13 |
| Cristobal Panama | 2 | 2024-02-03 |
ALFA TRADING S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Alfa Trading S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| ALFA TRADING S.A. | CERRO CORA 829 ENTRE TACUARY Y EE. UU.ASUNCION-PARAGUAY ZIP CODE: 1511 | 2025-03-01 | 4 |
| ALFA TRADING S.A. | CERRO CORA 829 ENTRE TACUARY Y EE U 59521447472 | 2025-02-18 | 1 |
| ALFA TRADING S.A. | 2025-01-07 | 1 | |
| ALFA TRADING S.A. | 2025-01-04 | 1 | |
| ALFA TRADING S.A. | 2024-12-03 | 1 | |
| ALFA TRADING S.A. | 2025-02-04 | 1 | |
| ALFA TRADING S.A. | 2020-07-11 | 25 | |
| ALFA TRADING COMPANY | 2025-02-26 | 11 | |
| ALFA TRADING S.A. | 2019-10-30 | 9 | |
| ALFA TRADING S.A. | 2020-10-13 | 8 |
ALFA TRADING S.A. Phone Numbers
Below are the top 6 phone numbers on file for Alfa Trading S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-01 | 18 | |
| 2025-02-04 | 47 | |
| 2025-01-07 | 1 | |
| 2023-11-21 | 6 | |
| 2023-09-23 | 1 | |
| 2020-02-05 | 1 |